Company Information

CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
955,000
Authorised Capital
1,000,000

Directors

Amar Bhalotia
Amar Bhalotia
Beneficial Owner
over 2 years ago
Kavita Bhalotia
Kavita Bhalotia
Director
over 19 years ago

Past Directors

Bishnu Lal Bhalotia
Bishnu Lal Bhalotia
Director
over 31 years ago

Documents

Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Notice of resignation;-10122020
Interest in other entities;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-21112016